FRENGER BUSINESS SERVICES LIMITED filing history - Find and update company information

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FRENGER BUSINESS SERVICES LIMITED

Company number 03202078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
20 Sep 2023	AP01	Appointment of Patrick Arnaud Ferron as a director on 1 July 2023	View PDF Appointment of Patrick Arnaud Ferron as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue of 49 ordinary shares/capitalisation of £98 15/06/2023	View PDF Resolutions RES14 ‐ Bonus issue of 49 ordinary shares/capitalisation of £98 15/06/2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	PSC02	Notification of Frenger International Ltd as a person with significant control on 31 May 2022	View PDF Notification of Frenger International Ltd as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Benedicte Mermet as a person with significant control on 31 May 2022	View PDF Cessation of Benedicte Mermet as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
22 May 2021	CH01	Director's details changed for Mrs Benedicte Mermet on 22 May 2021	View PDF Director's details changed for Mrs Benedicte Mermet on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2021	CH03	Secretary's details changed for Mrs Benedicte Mermet on 22 May 2021	View PDF Secretary's details changed for Mrs Benedicte Mermet on 22 May 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
13 Sep 2018	TM01	Termination of appointment of Jean-Noel Mermet as a director on 12 August 2018	View PDF Termination of appointment of Jean-Noel Mermet as a director on 12 August 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC07	Cessation of Jean-Noel Mermet as a person with significant control on 12 August 2018	View PDF Cessation of Jean-Noel Mermet as a person with significant control on 12 August 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	AD01	Registered office address changed from Wilberforce House Station Road London NW4 4QE to Wilberfoce House Station Road London NW4 4QE on 20 March 2018	View PDF Registered office address changed from Wilberforce House Station Road London NW4 4QE to Wilberfoce House Station Road London NW4 4QE on 20 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	PSC04	Change of details for Mr Jean-Noel Mermet as a person with significant control on 20 March 2018	View PDF Change of details for Mr Jean-Noel Mermet as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)

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